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Kimberley Securities Limited

Kimberley Securities Limited is an active company incorporated on 26 January 1994 with the registered office located in London, Greater London. Kimberley Securities Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02891750
Private limited company
Age
31 years
Incorporated 26 January 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Learn more about Kimberley Securities Limited
Contact Update Details
Address
33 St. James's Street
London
SW1A 1HD
Same address for the past 15 years
Telephone
02078395550
Email
Available in Endole App
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People
Officers
3
Shareholders
11
Controllers (PSC)
2
Hugh Munro Bater Caseley
Director • British • Lives in England • Born in Nov 1960
Philip Martin Pearce
Director • British • Lives in UK • Born in Oct 1958
Julie Margaret Bridgford
Secretary • British
Mr Philip Martin Pearce
PSC • British • Lives in UK • Born in Oct 1958
Mr Hugh Munro Bater Caseley
PSC • British • Lives in England • Born in Nov 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kimberley Developments Limited
Philip Martin Pearce, Julie Margaret Bridgford, and 1 more are mutual people.
Active
Kimberley Investments Limited
Philip Martin Pearce, Julie Margaret Bridgford, and 1 more are mutual people.
Active
Lamarsh Developments Limited
Hugh Munro Bater Caseley, Philip Martin Pearce, and 1 more are mutual people.
Active
Kiafield Properties Limited
Hugh Munro Bater Caseley and Philip Martin Pearce are mutual people.
Active
AC&H 181 Limited
Hugh Munro Bater Caseley and Philip Martin Pearce are mutual people.
Active
AC&H 231 Limited
Hugh Munro Bater Caseley and Philip Martin Pearce are mutual people.
Active
Grantham Investments Limited
Hugh Munro Bater Caseley is a mutual person.
Active
Springfield Park Properties Limited
Hugh Munro Bater Caseley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£4.19M
Increased by £428K (+11%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£26.84M
Increased by £2.64M (+11%)
Total Liabilities
-£9.51M
Increased by £1.25M (+15%)
Net Assets
£17.33M
Increased by £1.39M (+9%)
Debt Ratio (%)
35%
Increased by 1.31% (+4%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Small Accounts Submitted
1 Year 7 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Small Accounts Submitted
2 Years 7 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
Small Accounts Submitted
3 Years Ago on 5 Apr 2022
Confirmation Submitted
3 Years Ago on 10 Mar 2022
Group Accounts Submitted
4 Years Ago on 10 Jul 2021
Confirmation Submitted
4 Years Ago on 26 Feb 2021
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Get Credit Report
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 17 Sep 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 31 Jan 2025
Accounts for a small company made up to 30 June 2023
Submitted on 10 Apr 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 31 Jan 2024
Accounts for a small company made up to 30 June 2022
Submitted on 5 Apr 2023
Confirmation statement made on 26 January 2023 with updates
Submitted on 1 Mar 2023
Accounts for a small company made up to 30 June 2021
Submitted on 5 Apr 2022
Confirmation statement made on 26 January 2022 with no updates
Submitted on 10 Mar 2022
Group of companies' accounts made up to 30 June 2020
Submitted on 10 Jul 2021
Confirmation statement made on 26 January 2021 with updates
Submitted on 26 Feb 2021
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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